Speakers
Public Authoritiess
Andreas
Head of Division, Prevention of Money Laundering and Terrorism Financing - Austrian Financial Market Authority
Ante
President of the Board - Croatian Financial Services Supervisory Agency (HANFA-CFSSA)
Christopher P.
Chief Officer Supervision, Chief Executive Officer ad-interim - Malta Financial Services Authority (MFSA)
Derville
Deputy Governor Consumer and Investor Protection - Central Bank of Ireland
Marcus
Deputy Director General - Federal Ministry of Finance, Germany
Paolo
Manager, Financial Intelligence Unit (UIF) - Banca d'Italia - UIF
Industry Representativess
Denis
Chief Risk Officer - Groupama
Keith
General Manager, Compliance and Third-party Risk Management Solutions - Moody's Investors Service
Sylvie
Senior Advisor - Mazars
Objectives
This session aims to define the short-term priorities for AMLA and to outline the expected roles for AI and digital technologies in addressing AML challenges.
Points of discussion
- What are the short-term priorities for the launch of AMLA?
- What is the expected role for digital technologies and AI regarding AML? What are the main challenges raised by these technologies and what are the key success factors to fully leverage their potential?